Field Investigator: Fraud, Waste & Abuse Audits

Ces Llc; Charlotte (NC); On-site; USD 46,000 - 70,000; Full time

Benefits offered by this job

Equal Opportunity Employer

Field work in various locations

Job summary

CES LLC is seeking an Undercover Field Investigator in Charlotte, NC to collect data for audits and investigations into fraud, waste, and abuse. The role involves field site visits, interviewing involved parties, and preparing detailed reports for resolution and closure.

Required: Bachelor's degree, Private Investigator license, 2–4 years in a related field, and proficiency with Microsoft Office Suite. This is field-heavy work with some exposure to high-crime areas.

Qualifications

• Bachelor's degree required.
• Private Investigator license required.
• 2–4 years of related field experience.
• Proficient in Microsoft Office Suite (Excel, Word, PowerPoint, Teams, Outlook).

Responsibilities

• Conduct routine audits/investigations from start to closure.
• Interview witnesses and stakeholders to gather information.
• Compile detailed records and prepare comprehensive reports.
• Communicate findings clearly to customers and management.
• Assist in training and supporting other auditors/investigators.

Education

Bachelor's degree

Tools

Excel

Word

PowerPoint

Teams

Outlook

Job description

CES LLC is seeking an Undercover Field Investigator in Charlotte, NC to collect data for audits and investigations into fraud, waste, and abuse. The role involves field site visits, interviewing involved parties, and preparing detailed reports for resolution and closure.

Required: Bachelor's degree, Private Investigator license, 2–4 years in a related field, and proficiency with Microsoft Office Suite. This is field-heavy work with some exposure to high-crime areas.